Aqsa MAHMOOD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MAHMOOD |
|---|---|
| First name/Name | Aqsa |
| Full name/Name | Aqsa MAHMOOD |
| Type | Name |
| Last name/Name | LAYTH |
|---|---|
| First name/Name | Umm |
| Full name/Name | Umm LAYTH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Pakistan |
|---|
| Country | United Kingdom |
|---|
Addresses (1)
| City | Raqqa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqa, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Glasgow, United Kingdom |
|---|---|
| Country | United Kingdom |
Identification documents (3)
| Type | Passport: 720134834 |
|---|---|
| Country | United Kingdom |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 3520162676986 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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